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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Neill Moore

    Related profiles found in government register
  • Mr David Neill Moore
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Inverleith Gardens, Edinburgh, EH3 5PU

      IIF 1

    • 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 2
  • Moore, David Neill
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackcraig Castle, Ballintuim, Blairgowrie, Perthshire, PH10 7PX, Scotland

      IIF 3

    • Waggon House, Waggon Road, Crossford, Dunfermline, KY11 3HF, Scotland

      IIF 4

    • Merryhill Farm Warehouse, Charlestown, Dunfermline, KY11 3DR, United Kingdom

      IIF 5

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 6

    • 7, Belford Avenue, Edinburgh, EH4 3EH, Scotland

      IIF 7

    • 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, Scotland

      IIF 8

    • 7, Belford Avenue, Ravelston, Edinburgh, EH4 3EH, United Kingdom

      IIF 9 IIF 10

    • Harry's Bar, 7b Randolph Place, Edinburgh, EH3 7TH, United Kingdom

      IIF 11

    • Summerhall Distillery, 1, Summerhall, Edinburgh, EH9 1PL

      IIF 12

    • C/o J.w. Filshill Limited, Ainslie Avenue, Off Hillington Road, Hillington, Glasgow, G52 4HE, United Kingdom

      IIF 13

    • Filshill International Limited, Ainslie Avenue, Hillington Park, Glasgow, G52 4HE, Scotland

      IIF 14

    • J.w. Filshill Limited, Ainslie Avenue, Hillington Park, Glasgow, G52 4HE, Scotland

      IIF 15
  • Mr David Neill Moore
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Waggon House, Waggon House, Mid Waggon Road, Crossford, Dunfermline, Fife, KY11 3HF

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    AULD BOND BOTTLERS LTD - now
    BLACKCRAIG BOTTLING LIMITED
    - 2023-07-28 SC663244
    8 Auld Bond Road, Perth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-24 ~ 2022-11-19
    IIF 3 - Director → ME
  • 2
    BEER FOR GOOD CIC
    SC532306
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (8 parents)
    Officer
    2016-04-12 ~ 2017-11-28
    IIF 11 - Director → ME
  • 3
    CHINASURE LIMITED
    SC470598
    39 Broomfield Avenue, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CLAN BREWING COMPANY LIMITED
    SC486085
    Eglinton Store, Kelliebank, Alloa, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-12-29 ~ 2022-11-11
    IIF 14 - Director → ME
  • 5
    DRINKSHARE HOLDINGS LIMITED
    - now SC549464
    LOTHIAN SHELF (727) LIMITED - 2016-11-30
    23 Manor Place, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2022-11-22
    IIF 10 - Director → ME
  • 6
    EASTMOORE CONSULTING LIMITED
    SC462149
    1 Inverleith Gardens, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FLAVOURLY LIMITED
    - now SC430601
    SEVENLY MEDIA LIMITED - 2013-04-24
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2016-12-14 ~ 2022-11-21
    IIF 9 - Director → ME
  • 8
    FUSION WHISKY LIMITED
    - now SC509602
    T B G & CO. LIMITED
    - 2016-09-06 SC509602
    Merryhill Farm Warehouse, Charlestown, Dunfermline, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-29 ~ 2022-12-20
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    J.W. FILSHILL INTERNATIONAL LIMITED
    SC474265
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Active Corporate (5 parents)
    Officer
    2014-04-02 ~ 2022-11-11
    IIF 13 - Director → ME
  • 10
    MACLEAN & BRUCE LIMITED
    - now SC450922
    HIGHLAND ESCAPES LTD. - 2013-10-29
    Waggon House, Waggon Road, Dunfermline, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-26 ~ 2023-01-31
    IIF 4 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-11-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEXPORTL GLOBAL LIMITED
    - now SC626806
    NEXPORTL LIMITED
    - 2020-02-18 SC626806
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ 2022-11-11
    IIF 15 - Director → ME
  • 12
    PLATINUM GLOBAL RESOURCES LIMITED
    SC490946
    16 Ravelston House Park, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2016-09-27 ~ 2018-08-08
    IIF 6 - Director → ME
  • 13
    SPIRITS FOR GOOD CIC
    - now SC547451
    GOOD SPIRITS (SCOTLAND) CIC
    - 2017-01-13 SC547451
    Summerhall Distillery, 1, Summerhall, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.